DANE & CO., LIMITED
Active - Accounts Filed
General Information
NAME
DANE & CO., LIMITED
COMPANY NUMBER
08580054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/06/2013
(11 years and 5 months old)
WEBSITE
danearchitectural.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
21/06/2013
10/10/2013
TIMEC 1421 LIMITED
NEWCASTLE UPON TYNE
NE1 1JF
Telephone: 04120756500
TPS: No
First Floor
2 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
NE1 1JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANE & CO., LIMITED | Active - Accounts Filed | View Report |
| DANE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DANE & CO., LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANE & CO., LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANE & CO., LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/09/2013 - Present (11 years and 2 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
12/10/2023 - Present (1 years and 1 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
21/06/2013 - Present (11 years and 5 months) Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
|
21/06/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 75 Past: 1087 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANE & CO., LIMITED | Active - Accounts Filed | View Report |
| DANE FINANCE LIMITED | Active - Accounts Filed | View Report |
| DANE PARTNERS LIMITED | Company is dissolved | View Report |
| DANE PROPERTY LIMITED | Active - Accounts Filed | View Report |
| MATCH DAY CENTRES LTD | Active - Accounts Filed | View Report |
| TIMEC 1421 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 16/10/2023 | Michael Robert Leather (911273496) has left the board |
| 16/10/2023 | New Board Member Patrick Donald Dane (924903930) Appointed |
| 15/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 26/11/2019 | Zoe Lawson (918158998) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 17/12/2018 | Change in Reg. Office |
| 03/07/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 04/10/2013 | New Board Member Michael Robert Leather (911273496) Appointed |
| 04/10/2013 | Michael Robert Leather (918158021) has left the board |
| 27/09/2013 | New Company Secretary Amber Isobel Mary Dane (918158114) Appointed |
| 27/09/2013 | Andrew John Davison (900315927) has left the board |
| 27/09/2013 | New Board Member Amber Isobel Mary Dane (912545913) Appointed |
| 27/09/2013 | New Board Member Michael Robert Leather (918158021) Appointed |
| 27/09/2013 | New Company Secretary Zoe Lawson (918158998) Appointed |
| 26/09/2013 | MUCKLE SECRETARY LIMITED (917922819) has left the board |
| 26/09/2013 | Change in Reg. Office |
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